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Tanvi Exports India Limited

U28999GJ2020PLC115405ActivePublic · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Tanvi Exports India Limited is a Public Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Raj, Bipinbhai, and Hareshbhai. Tanvi Exports India Limited operates in Articles made of wire barbed wire, wire fencing etc. of metal, manufacturing (NIC 28999) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For 2022-23, the company reported revenue of ₹112.07 Cr and profit after tax of ₹1.13 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹112.07 Cr
2022-23
PAT (latest FY)
₹1.13 Cr
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Articles made of wire barbed wire, wire fencing etc. of metal, manufacturing
NIC 28999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
T***************(at)GMAIL.COM
Registered Office
AJI INDUSTRIAL ESTATE PLOT NO. 345/1 OPP. SHRI BAVISHI WEIGH BRIDGE RAJKOT Rajkot GJ 360003 IN
TANVI EXPORTS INDIA LIMITED
Brand TANVI EXPORTS INDIA LIMITED · Legal entity Tanvi Exports India Limited

TANVI EXPORTS INDIA LIMITED is the legal entity of tanvieternals.com.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
21
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U28999GJ2020PLC115405

Quick facts

Identity · Activity · Auditor · Contact
Registered office
AJI INDUSTRIAL ESTATE PLOT NO. 345/1 OPP. SHRI BAVISHI WEIGH BRIDGE RAJKOT Rajkot GJ 360003 IN
NIC code
28999
Statutory auditor
In filing report
Registered email
T***************(at)GMAIL.COM
Section
Articles made of wire barbed wire, wire fencing etc. of metal, manufacturing
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
08 Aug 2020 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
AJI INDUSTRIAL ESTATE PLOT NO. 345/1 OPP. SHRI BAVISHI WEIGH BRIDGE RAJKOT Rajkot GJ 360003 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
R
Raj
Director
6.1y · RAJKOT · DIN 8827365
B
Bipinbhai
Director
6.1y · Rajkot · DIN 7474301
H
Hareshbhai
Director
6.1y · RAJKOT · DIN 7613345

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Tanvi Exports India Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Tanvi Exports India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Tanvi Exports India Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Tanvi Exports India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹75.25 Cr₹150.50 Cr₹225.74 Cr₹4.05 Cr₹16.79 Cr₹214.99 Cr2020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+987.0%——
Profit after Tax2022-23+945.0%——
Net Worth2022-23+565.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.66%—+16.39%+1.24%13.18
2021-22+0.88%+174.20%+37.36%+1.76%21.17
2022-23+1.01%+820.30%+79.75%+5.36%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Tanvi Exports India Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Tanvi Exports India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P90
Employees
—
—
—
—
Paid-up capital
Top quartile · P76
Compliance Health
96
96
96
Bottom quartile · P0

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Events & timeline

4Filings, charges, board changes
08 Aug 2020
Company incorporated
Tanvi Exports India Limited registered with RoC-Ahmedabad; year 2020
08 Aug 2020
Raj appointed as Director
08 Aug 2020
Bipinbhai appointed as Director
08 Aug 2020
Hareshbhai appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tanvi Exports India Limited

When was Tanvi Exports India Limited incorporated?
Tanvi Exports India Limited was incorporated in 2020 (around 08 Aug 2020). Its CIN is U28999GJ2020PLC115405 and it is registered with RoC-Ahmedabad.
Where is Tanvi Exports India Limited located?
Tanvi Exports India Limited is headquartered in Gujarat, at: AJI INDUSTRIAL ESTATE PLOT NO. 345/1 OPP. SHRI BAVISHI WEIGH BRIDGE RAJKOT Rajkot GJ 360003 IN .
What sector does Tanvi Exports India Limited operate in?
Tanvi Exports India Limited operates in the Articles made of wire barbed wire, wire fencing etc. of metal, manufacturing sector (NIC code 28999), classified as Non-govt company.
Who are the directors of Tanvi Exports India Limited?
Tanvi Exports India Limited has 3 active directors: Raj (Director), Bipinbhai (Director), Hareshbhai (Director).
What is the paid-up capital of Tanvi Exports India Limited?
Tanvi Exports India Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Tanvi Exports India Limited have any open charges?
Tanvi Exports India Limited has no open MCA-registered charges on record.
What is Tanvi Exports India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tanvi Exports India Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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